DOSSIERS / SCI GEORGES MANDEL CMAJ
← SearchExport PDF
Company dossier

SCI GEORGES MANDEL CMAJ

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511431090 · 511431090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEORGES MANDEL CMAJ
fr_insee
511431090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-26
fr_insee
16 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MILOU ROSNERDirecteur—France registry
ALEXANDRA ROSNERDirigeant—France registry
CHANTAL SAIDDirigeant—France registry
JORDAN ROSNERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100